| Company Name | Arrell Engineering Company Ltd. (The) |
|---|---|
| Directors | Maureen Walker and Vincent Henry Walker |
| Company Status | Active |
| Company Number | SC029181 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1952(70 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| SIC 25940 | Manufacture of fasteners and screw machine products |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Maureen Walker |
|---|---|
| Date of Birth | December 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1989(36 years, 2 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 18 Polnoon Street Eaglesham Glasgow G76 0BH Scotland |
| Director Name | Mr Vincent Henry Walker |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(45 years, 9 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fairholme Links Road Earlsferry Leven Fife KY9 1AW Scotland |
| Secretary Name | Mr Vincent Henry Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1998(45 years, 9 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fairholme Links Road Earlsferry Leven Fife KY9 1AW Scotland |
| Director Name | Vincent Celetta Walker |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(36 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 13 August 1998) |
| Role | Engineer |
| Correspondence Address | Beechlea Eaglesham G76 0AW Scotland |
| Secretary Name | Robert McCleary Lennox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1989(36 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 May 1994) |
| Role | Company Director |
| Correspondence Address | 112 Golf Drive Drumchapel Glasgow Lanarkshire G15 6SU Scotland |
| Secretary Name | Vincent Celetta Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(41 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 August 1998) |
| Role | Company Director |
| Correspondence Address | Beechlea Eaglesham G76 0AW Scotland |
Contact
| Website | arrell.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0322363 |
| Telephone region | Freephone |
Location
| Registered Address | Westfield Avenue Rutherglen Glasgow G73 2DZ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Shareholders
| 640 at £1 | Vincent Henry Walker 98.46% Ordinary |
|---|---|
| 10 at £1 | Maureen Walker 1.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,706,036 |
| Cash | £1,018,833 |
| Current Liabilities | £474,723 |
Accounts
| Latest Accounts | 31 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 January 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2024 (4 months, 1 week from now) |
Charges
| 3 April 1984 | Delivered on: 6 April 1984 Satisfied on: 17 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 17 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (13 pages) |
|---|---|
| 13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 6 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 15 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 11 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 February 2015 | Director's details changed for Mr Vincent Henry Walker on 23 February 2015 (2 pages) |
| 23 February 2015 | Director's details changed for Mr Vincent Henry Walker on 23 February 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Secretary's details changed for Mr Vincent Henry Walker on 23 February 2015 (1 page) |
| 23 February 2015 | Secretary's details changed for Mr Vincent Henry Walker on 23 February 2015 (1 page) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2011 | Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages) |
| 8 March 2011 | Director's details changed for Mrs Maureen Walker on 7 March 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 February 2010 | Director's details changed for Maureen Walker on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages) |
| 18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Maureen Walker on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Vincent Henry Walker on 1 October 2009 (2 pages) |
| 18 February 2010 | Director's details changed for Maureen Walker on 1 October 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 August 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 February 2006 | Return made up to 06/02/06; full list of members
|
| 16 February 2006 | Return made up to 06/02/06; full list of members
|
| 13 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 February 2005 | Return made up to 06/02/05; full list of members
|
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Return made up to 06/02/05; full list of members
|
| 17 February 2005 | Director's particulars changed (1 page) |
| 24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 13 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 24 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 17 June 2002 | Dec mort/charge * (5 pages) |
| 17 June 2002 | Dec mort/charge * (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 February 2000 | Return made up to 06/02/00; full list of members
|
| 10 February 2000 | Return made up to 06/02/00; full list of members
|
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (14 pages) |
| 2 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | Secretary resigned;director resigned (1 page) |
| 2 October 1998 | Secretary resigned;director resigned (1 page) |
| 20 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 20 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 19 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 14 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 15 March 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 15 March 1996 | Return made up to 06/02/96; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |